- All Titles
- Money and Finance: Treasury
- CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
- PART 1029—RULES FOR LOAN OR FINANCE COMPANIES
- Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
- [Reserved]
View all text of Subpart E [§ 1029.500 - § 1029.540]
§ 1029.530 - [Reserved]
AUTHORITY: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, sec. 314 Pub. L. 107-56, 115 Stat. 307.
SOURCE: 77 FR 8157, Feb. 14, 2012, unless otherwise noted.
CITE AS: 31 CFR 1029.530